CARLTON TAVERN MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 29/03/2429 March 2024 | Micro company accounts made up to 2023-06-30 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/06/2127 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/05/2026 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 26/03/1926 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 25/03/1825 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 05/05/175 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LOUISE DENSTON / 04/05/2017 |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MISS SOPHIE LOUISE LONG |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR ALEXANDER ERLE APPELBE |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HIRT |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/07/1613 July 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 26/04/1626 April 2016 | COMPANY RESTORED ON 26/04/2016 |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 26/04/1626 April 2016 | Annual return made up to 16 June 2015 with full list of shareholders |
| 26/01/1626 January 2016 | STRUCK OFF AND DISSOLVED |
| 13/10/1513 October 2015 | FIRST GAZETTE |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/03/1522 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE FORSYTH |
| 26/07/1426 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/09/135 September 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 04/07/124 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 26/03/1226 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 14/07/1114 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 15/04/1115 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 01/07/101 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HIRT / 02/10/2009 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA FRANCES WOODS / 02/10/2009 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE FORSYTH / 02/10/2009 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LOUISE DENSTON / 02/10/2009 |
| 14/06/1014 June 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM FLAT 4 CARLTON TAVERN 73 GRAFTON ROAD LONDON NW5 4BB |
| 14/07/0914 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/05/095 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 06/02/096 February 2009 | DISS40 (DISS40(SOAD)) |
| 05/02/095 February 2009 | 30/06/07 TOTAL EXEMPTION FULL |
| 03/02/093 February 2009 | FIRST GAZETTE |
| 08/12/088 December 2008 | DIRECTOR APPOINTED LUKE EDMUND RALPH WINTERTON LOGGED FORM |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED LUKE EDMUND RALPH WINTERTON |
| 16/09/0816 September 2008 | RETURN MADE UP TO 16/06/08; CHANGE OF MEMBERS |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR LISA SMITH |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | RETURN MADE UP TO 16/06/07; CHANGE OF MEMBERS |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 29/04/0729 April 2007 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 14/06/0314 June 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0319 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | NEW SECRETARY APPOINTED |
| 12/10/9912 October 1999 | SECRETARY RESIGNED |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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